Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PC Jeweller has informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017, to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2017; consider recommendation of dividend on preference shares; consider recommendation of dividend, if any, on equity shares for the financial year 2016-17; and Consider recommendation for issue of Bonus Shares.
The above information is a part of company’s filings submitted to BSE.
